|
The Company believes that sound corporate governance and fair disclosure is in the interest not only of shareholders and stakeholders, but also of the management. Since November 2002, the Company has been voluntarily producing quarterly financial and operational review. We are committed to fostering a culture that values and rewards the highest ethical standards, personal and corporate integrity.
Available for download are the Company's
| Latest Corporate Governance Report , |
| Corporate Governance Practice Manual , |
| Memorandum and Articles of Association , |
| List of Directors and their Role and Function , |
| Procedure for Shareholders to Propose A Person for Election as A Director, |
| Shareholders Communication Policy, |
| Terms of Reference for Executive Committee , |
| Terms of Reference for Audit Committee, |
| Terms of Reference for Compensation Committee , |
| Terms of Reference for Nomination Committee , |
| Code of Ethics and Securities Transactions , |
and views on our corporate governance principles, policies and practices are invited.
|
